RISK ANALYSIS ON ACQUISITIONS AND MERGERS
D & F acts as bias for evaluating and identifying information that have not been documented, displayed or even which were masked purposely for the proposed acquisition or merger of a company, and that can be very negative impact on a party involved in trading
The consulting compose the real scenario, going beyond the financial, legal and operational documentary analysis in order to avoid future problems.
RISK REDUCTION IN BUSINESS PROCESSES
As much as the company seeks to implement best practices, the accumulation of daily work and away from management regarding the details of the remaining pyramid parties create for the manager an unrealistic scenario, with several failures and inadequate processes, leading to difficulties in management, concealment , fraud and bad financial results.
Performing the complete and detailed mapping of each selected sector procedure in order to understand and to gather information about their activities and their peculiarities, they are attitudes that allow propose improvement actions with proper risk management.
TRANSPARENCY PROGRAMME FOR RISK AREAS
Every company has departments that are more susceptible to risks and may have sensitivity variation as the segment and industry. In general we can say that the purchases and sales departments and accounts payable are more exposed to possible irregularities that could harm the company, both in terms of image as compared to the financial sector. Thus, D & F provides a transparency in the respective program areas to the intrinsic hazard is minimized.
Every company has departments that are more susceptible to risks and may have sensitivity variation as the segment and industry. In general we can say that the purchases and sales departments and accounts payable are more exposed to possible irregularities that could harm the company, both in terms of image as compared to the financial sector. Thus, D & F provides a transparency in the respective program areas to the intrinsic hazard is minimized.
- the relationship with customers, public officials and suppliers, with plumbing of care, the business relationship and monitoring of responses to these;
- communication between the parties, ensuring that their content can be audited and stored properly and safely;
- assembly of documentation for trade relations and adequate security on the content;
- processes, minimizing the risks and the conduct of relations.
TRIAL CORRUPTION RISKS
Necessary to evaluate the adherence of companies to the Foreign Corrupt Practices Act FCPA (USA), the UK Bribery Act (GBR) and the Brazilian Anti-Corruption Law 12,846 / 13. Importantly, the national law provides for strict liability of legal entities, not requiring proof of fault or willful misconduct in the event of corruption, just by the evidence that the company practiced the harmful act or there was any kind of benefit as a result of this. In addition to the company's punishment, there may also be individual accountability of managers who participated in the unlawful act.